NOTE:
All matters listed below on the Consent Agenda are considered under one motion
and will be enacted by one motion. There will be no separate discussion on
those items. If discussion is desired, that item will be removed from the
Consent Agenda and will be considered separately.

a) Authorize
the City Manager to negotiate a contract for a professional services agreement with
Dynatron Elevator, Inc. to design and construct modifications to the Kaw Water
Treatment Plant freight elevator Staff
Memo

b) Authorize the City Manager to negotiate a contract for an
engineering services agreement with BG Consultants, Inc. to design the 14th
and Tennessee Street Sanitary Sewer Replacement Project. Staff
Memo

c) Set bid date of February 6, 2007 for the 24th and
Crossgate/Harvard and Wakarusa Sanitary Sewer Rehabilitation Project. Staff
Memo

d) Authorize the City Manager to enter into an agreement with
Actual Size Artworks to complete the Percent for Art project for Fire and
Medical Station No. 4, for approximately $38,000. Staff
Memo & Attachments

7. Adopt the following ordinance(s) on first
reading:

a) Ordinance
No. 8070/Resolution No. _____, a joint ordinance/resolution of the City of
Lawrence, Kansas, and the Board of County Commissioners of Douglas County,
Kansas amending the Comprehensive Land Use Plan “Horizon 2020” pursuant to
K.S.A. 12-747, by adopting text amendments revising Chapter Four-Growth
Management contained in Horizon 2020.

b) Ordinance
No. 8071/Resolution No. _______, a joint ordinance/resolution of the City
of Lawrence, Kansas, and the Board of County Commissioners of Douglas County,
Kansas amending the Comprehensive Land Use Plan “Horizon 2020” pursuant to
K.S.A. 12-747, by adopting text amendments revising Chapter Five-Residential
Land Use contained in Horizon 2020.

8. Approve the following unanimous recommendations from the
Traffic Safety Commission (TSC):

ADDRESSING THE COMMISSON: The public is allowed to speak to any
regular agenda item or give public comment after first being recognized by the
Mayor. Individuals are asked to come to the microphone, sign in, and state
their name and address. Speakers should address all comments/questions to the
Commission.

D. REGULAR AGENDA
ITEMS:

1. Conduct public hearing to consider the adoption of a
Neighborhood Revitalization Plan Program for the 8th and
Pennsylvania District. Staff
Memo & AttachmentsRequest for Continuance - Added 01/05/07

ACTION: Conduct public hearing and adopt
Neighborhood Revitalization Plan and Program, if appropriate.

§Chamber of Commerce 2007 Annual Meeting is scheduled for Friday, January 19, 2007. Social hour and award presentations will take place at Liberty
Hall and a reception and hors d’oeuvres will be at the Eldridge Hotel.

Listed below are existing and
upcoming vacancies on City of Lawrence Boards and Commissions. If interested
in serving on a board, citizens should visit the website at http://www.lawrenceks.org/boards.shtml to
volunteer online, or send a letter of interest to the Mayor, P.O. Box 708, Lawrence, KS 66044.

One (1) vacancy for the
un-expired position held by Marilyn Bread, which expires 03/01/07.

Contractor Licensing Board:

This is a new board that will
have the responsibility of reviewing contractor licensing violations. The
board shall, to the extent of qualified individuals willing to serve, consist
of the following nine (9) members: One (1) certified building code official
with City of Lawrence, one (1) licensed by State of Kansas as an architect,
civil or professional engineer (3 year term) , one (1) licensed general
contractor of employee of such contractor (4 year term), one (1) licensed
building contractor or employee of such contractor (3 year term), one (1)
licensed residential contractor or employee of such contractor (3 year term),
one (1) general public representative (4 year term), one (1) licensed
electrical contractor or employee of such contractor and be a member in good
standing with the Board of Electrical Appeals (2 year term), one (1) licensed
plumbing contractor or employee of such contractor and be a member in good
standing with the Board of Plumbers and Pipe Fitters (2 year term), one (1) licensed
mechanical contractor or employee of such contractor and be a member in good
standing with the Board of Mechanical Appeals (2 year term).

One (1) position, held by Marc
Epard, expires 12/31/06. Mr. Epard is eligible for reappointment to additional
terms. One (1) position, held by Danny Kaiser, expires 12/31/06. Mr. Kaiser
is not eligible for reappointment to additional terms.